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BERKELEY CLEANING SERVICES LIMITED

Company number 05069748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2011 AP01 Appointment of Teresa Ravenscroft as a director
26 Apr 2011 TM01 Termination of appointment of Clive Ravenscroft as a director
26 Apr 2011 SH19 Statement of capital on 26 April 2011
  • GBP 50
26 Apr 2011 SH20 Statement by directors
26 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Proposed demerger authorised 14/04/2011
12 Apr 2011 SH02 Sub-division of shares on 4 April 2011
12 Apr 2011 CC04 Statement of company's objects
12 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Adam Ravenscroft on 9 March 2010
26 Mar 2010 CH01 Director's details changed for Mary Ravenscroft on 9 March 2010
26 Mar 2010 CH01 Director's details changed for Clive Ravenscroft on 9 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 10/03/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 363a Return made up to 10/03/08; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 10/03/07; full list of members
17 Nov 2006 288c Director's particulars changed
11 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 10/03/06; full list of members
25 Apr 2006 288c Director's particulars changed
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
09 May 2005 363s Return made up to 10/03/05; full list of members